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E C S (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E C S (london) Ltd. The company was founded 31 years ago and was given the registration number 02823025. The firm's registered office is in AYLESBURY. You can find them at Springfield House Cuddington Road, Dinton, Aylesbury, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:E C S (LONDON) LTD
Company Number:02823025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Springfield House Cuddington Road, Dinton, Aylesbury, England, HP18 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Cuddington Road, Dinton, Aylesbury, England, HP18 0AB

Director07 June 2011Active
South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, United Kingdom, RG23 8PE

Secretary20 December 2003Active
45 High Street, Bushey, Watford, WD2 1BD

Corporate Secretary01 June 1993Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary01 June 1993Active
21 Orchard Avenue, Thames Ditton, KT7 0BB

Director01 June 1993Active
24 Rue De La Tourelle, Boulogne, France,

Director01 June 1993Active
Chevre Noir, Sallenelles, Caen, France,

Director01 June 1993Active
30 Rue Du Ranelagh, F-75016, Paris, France,

Director01 June 1993Active
South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, United Kingdom, RG23 8PE

Director01 March 2000Active
Springfield House, Cuddington Road, Dinton, Aylesbury, HP18 0AB

Director01 April 2000Active
21 Leelands, Lymington, SO41 8EY

Director01 June 1993Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director01 June 1993Active

People with Significant Control

Derreck Van Gelderen
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Dutch
Country of residence:England
Address:South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Sylvie Van Gelderen
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:French
Country of residence:England
Address:South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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